MAGMA (UK) LTD

Company Documents

DateDescription
25/05/1025 May 2010 STRUCK OFF AND DISSOLVED

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09/02/109 February 2010 FIRST GAZETTE

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12/05/0912 May 2009 FIRST GAZETTE

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR JOSEPH MCLOUGHLIN

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/02/0819 February 2008 NC INC ALREADY ADJUSTED 23/01/08

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19/02/0819 February 2008 � NC 100/1000 23/01/0

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04/02/084 February 2008 SECRETARY RESIGNED

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: G OFFICE CHANGED 29/01/08 17 A YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AA

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29/01/0829 January 2008 NEW SECRETARY APPOINTED

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28/12/0728 December 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07

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28/12/0728 December 2007 NEW DIRECTOR APPOINTED

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28/10/0728 October 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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09/12/069 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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30/08/0630 August 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 NEW SECRETARY APPOINTED

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03/08/063 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0617 May 2006 DIRECTOR RESIGNED

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 SECRETARY RESIGNED

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18/01/0618 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0531 October 2005 DIRECTOR'S PARTICULARS CHANGED

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31/10/0531 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/058 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/058 September 2005 NEW DIRECTOR APPOINTED

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03/02/053 February 2005 DIRECTOR RESIGNED

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03/02/053 February 2005 SECRETARY RESIGNED

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02/02/052 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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